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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2017-10-12 ~ 2018-02-06
    OF - Director → CIF 0
  • 2
    Button, Matthew Thomas Granville
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
    Mr Matthew Thomas Granville Button
    Born in February 1970
    Individual (9 offsprings)
    Person with significant control
    2017-10-23 ~ 2022-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Armitage, Angus Charles
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
    Mr Angus Charles Armitage
    Born in February 1971
    Individual (12 offsprings)
    Person with significant control
    2017-10-23 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    DSE TRUSTEES LIMITED
    14127743
    3, Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2017-10-12 ~ 2017-10-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DS.EMOTION GROUP LTD

Period: 2018-08-21 ~ now
Company number: 11010035
Registered names
DS.EMOTION GROUP LTD - now
COLEMEX LIMITED - 2018-08-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-30
Class 2 ordinary share
12023-01-01 ~ 2023-12-30
Fixed Assets - Investments
1,100 GBP2023-12-30
1,100 GBP2022-12-31
Debtors
29,927 GBP2023-12-30
28,751 GBP2022-12-31
Creditors
Current
30,358 GBP2023-12-30
29,182 GBP2022-12-31
Net Current Assets/Liabilities
-431 GBP2023-12-30
-431 GBP2022-12-31
Total Assets Less Current Liabilities
669 GBP2023-12-30
669 GBP2022-12-31
Equity
Called up share capital
669 GBP2023-12-30
669 GBP2022-12-31
Equity
669 GBP2023-12-30
669 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,100 GBP2022-12-31
Investments in Group Undertakings
1,100 GBP2023-12-30
1,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
516 GBP2023-12-30
516 GBP2022-12-31
Other Debtors
Current
29,411 GBP2023-12-30
28,235 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
29,927 GBP2023-12-30
28,751 GBP2022-12-31
Amounts owed to group undertakings
Current
30,358 GBP2023-12-30
29,182 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,700 shares2023-12-30
Class 2 ordinary share
2 shares2023-12-30

Related profiles found in government register
  • DS.EMOTION GROUP LTD
    Info
    COLEMEX LIMITED - 2018-08-21
    Registered number 11010035
    Unit 4, One Brewery Wharf, Waterloo Street, Leeds, West Yorkshire LS10 1GX
    PRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • DS.EMOTION GROUP LTD
    S
    Registered number 11010035
    3, Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DS EMOTION (LONDON) LIMITED
    10103946
    Unit 4 One Brewery Wharf, Waterloo Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2021-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DS EMOTION (MANCHESTER) LIMITED
    08746758
    Unit 4 One Brewery Wharf, Waterloo Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.